Banking and Consumer Regulatory Policy

Rules, amendments, requests for comment, guidance and reports, announcements, and updates of reserve calculations and deposit reporting

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December 29, 1998
FFIEC announcement of appropriate regulatory reporting treatment for derivatives
December 23, 1998
Proposed Y2K amendments to Regulation CC
December 18, 1998
Exemption threshold for depository institutions reporting under HMDA
December 16, 1998
Request for comment on morning settlement finality for ACH credit transactions
December 14, 1998
Request for comment on nonlocal check holds under Regulation CC
December 9, 1998
Disparities between FRBs and private-sector banks in presentment and settlement of checks
December 7, 1998
Joint policy statement on tax allocation agreements
December 7, 1998
Request for comment on bank requirement for "Know Your Customer" programs
December 2, 1998
Truth in Lending disclosure requirments for mortgage loans with fees above a certain amount
December 2, 1998
Proposed revisions to staff commentary on Regulation Z requirements
December 1, 1998
Proposed revisions to staff commentary on Regulation M
November 24, 1998
Low reserve tranche adjustment
November 24, 1998
Joint agency statement on allowance for loan losses of depository institutions
November 4, 1998
Provision of reduced fees for electronic payment services to depository institutions
November 3, 1998
Enhanced settlement service for depository institutions
October 27, 1998
Basle Committee on Banking Supervision issues interpretation of framework for capital adequacy
October 23, 1998
Publication of revised list of OTC stocks and foreign equity securities meeting Regulation T margin criteria
October 19, 1998
Basle Committee on Banking Supervision issues Sound Practices for Loan Accounting paper
September 25, 1998
Rule amendment to Regulation C on Y2K and regulation changes
September 24, 1998
Final rule amendments to Regulation E, Regulation DD, and Regulation M
September 22, 1998
Basle Committee on Banking Supervision issues Enhancing Bank Transparency and Operational Risk Management papers
September 22, 1998
Basle Committee on Banking Supervision issues Framework for Internal Control Systems of Banking Organisations paper
September 21, 1998
Supervisory letter on effective internal credit rating systems
August 26, 1998
Joint agency amendments to risk-based capital standards
August 25, 1998
Joint agency rule and request for public comment on examination frequency for foreign bank branches and agencies
August 13, 1998
Joint agency issue loan-to-deposit ratios for compliance with Riegle-Neal Act of 1994
August 10, 1998
Joint agency request for comment on rules for management interlocks
August 4, 1998
Joint agency amendments on capital standards for treatment of assets
July 27, 1998
Interim rule amendment to Regulation DD on disclosure of annual percentage yield (APY)
July 24, 1998
Revised list of OTC stocks and foreign equity securities meeting Regulation T margin criteria
July 7, 1998
Final rule on revision of Regulation H
July 17, 1998
Joint report to the Congress on consumer disclosures under TILA and RESPA
June 30, 1998
Issuance of additional guidance to assist bank examiners in evaluations of credit risk management
June 19, 1998
Adoption of revised policy statement on Privately Operated Multilateral Settlement Systems
June 11, 1998
Request for comment on exemptions for transactions between a depository institution and affiliates under the Federal Reserve Act
June 5, 1998
Request for comment on Fedwire funds transfer operating day
June 1, 1998
Final rule amendment to tier 1 leverage capital standard for BHCs
May 29, 1998
Task force report on internal credit risk models
April 24, 1998
Revised list of OTC stocks subject to margin regulations and list of foreign equity securities meeting Regulation T margin criteria
April 8, 1998
Basle Committee announcements on two Accord amendments
April 1, 1998
Amendments to model forms in Regulation B due to changes to Regulation B
March 31, 1998
Revisions to staff commentary to Regulation Z
March 31, 1998
Deadline extension for public comments on Regulations T, U, and X
March 30, 1998
Joint agency issuance of final rule on examination frequency for financial institutions
March 26, 1998
System switch from contemporaneous reserve requirements to lagged basis maintenance
March 24, 1998
Clarification of customer disclosure standards for section 20 subsidiaries of BHCs
March 13, 1998
Request for comment on consumer protection Regulation B and Regulation C
March 13, 1998
Interim rule on regulation E and delivery of electronic disclosures to consumers
March 13, 1998
Request for comment on electronic delivery of disclosures under Regulation B, Regulation M, Regulation Z, and Regulation DD
March 10, 1998
Request for comment on benefits and drawbacks of 1994 same-day settlement rule
March 6, 1998
Policy revisions on handling cash shipments and deposits for interstate branches
February 26, 1998
Basle Committee on Banking Supervision requests comment on Joint Forum on Financial Conglomerates documents
February 19, 1998
Proposed amendments to Regulation C
February 6, 1998
Truth in Lending disclosure requirements for mortgage loans above a certain amount
February 5, 1998
Request for comment on Truth in Lending Act and the Real Estate Settlement Procedures Act reform
February 2, 1998
Basle Committee on Banking Supervision publishes Framework for the Evaluation of Internal Control Systems paper
January 26, 1998
Revised list of OTC stocks subject to margin regulations and list of foreign equity securities meeting Regulation T margin criteria

1998 Press Releases:

Monetary policy
Banking and consumer regulatory policy
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Last update: January 13, 2017

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